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Regulatory Documents

Explore CG Invest essential regulatory documents and agreements, access vital information efficiently and securely for compliance and transparency

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CG Invest agreements

At CG Invest, we uphold the highest standards of transparency and compliance. In line with our commitment to provide clear and accessible information to our clients, this page houses all our necessary regulatory documents and agreements. Below, you will find a comprehensive list of documents that govern our operations, trading conditions, and the terms of using our services.

About CG Invest

Licenses

Ensuring compliance with legal standards and industry guidelines.

Certificate of Incorporation

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Global Business license

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Investment Dealer License

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Regulatory Documents

Operating services within the established legal and industry standards.

Client Agreement

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Customer Application Form

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Information on Anti-Money Laundering

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Fully regulated broker

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Global deposit methods

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Educational resources

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Embodying a blend of international presence and dynamic capabilities, CG Invest is your trusted trading partner, facilitating seamless CFD trading across Currencies, Commodities, Indices, Shares, and more. Our robust journey spans over a quarter of a century, with expertise honed through diverse market cycles. Now, CG Invest boasts a vibrant team of over 200 dedicated professionals scattered across five global hubs, underpinning our commitment to client service.
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Risk Warning : Trading Forex and CFDs involves significant risk and can result in the loss of your invested capital. You should not invest more than you can afford to lose and should ensure that you fully understand the risks involved. Trading leveraged products may not be suitable for all investors. Before trading, please take into consideration your level of experience, investment objectives and seek independent financial advice if necessary. It is the responsibility of the Client to ascertain whether he/she is permitted to use the services of the CG Invest brand based on the legal requirements in his/her country of residence. Please read CG Invest full Risk Disclosure.
Country Restriction : CG Invest does not provide its services to citizens of the United States of America, China, Iran, Syria, and North Korea.
CG Global Ltd (www.cginvest.com) : Premier Business Center, 10th Floor, Sterling Tower, 14 Poudrière St, Port Louis, Republic of Mauritius with registration number 186996GBC is regulated by the Financial Services Commission of the Republic of Mauritius with an Investment Dealer License with license number GB22200249. This website is owned and operated by CG Global Ltd. All accounts are opened under this company.
Other group companies: The owners of CG Global Ltd operates other companies registered and regulated in different jurisdictions. These companies are not related to this website.

  1. Commercial Group Financial Markets Limited: Suite 305, Griffith Corporate Centre, P.O. Box 1510, Beachmont, Kingstown, St. Vincent and the Grenadines is incorporated under registered number 24996 IBC 2018 by the Registrar of International Business Companies, registered by the Financial Services Authority of Saint Vincent and the Grenadines.

  2. Commercial Group FX Pty Ltd: Incorporated under Australian Company Number 150714882 by the Australian Securities and Investment Commission.

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